Epstein File EFTA01579373: Memorandum, JP Morgan and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579373: Memorandum, JP Morgan and RICO (DS10)

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Memorandum dated September 15, 2008, from Harry Beller to Francisco at JP Morgan concerning Jeffrey Epstein's Account #739-110438. The document authorizes a wire transfer of $26,000 to FirstBank in Puerto Rico for credit to an account in that jurisdiction.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

memorandum JP Morgan RICO wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 **Memorandum** To: Francisco, JP Morgan From: Harry Beller Nammy 42 le Date: September 15, 2008 Re: Jeffrey Epstein

Excerpt 2

EPSTEIN Tel (212) 750-1176 Fax (212) 750-2408 Memorandum To: Francisco, **JP** **Morgan** From: Harry Beller Nammy 42 le Date: September 15, 2008 Re: Jeffrey Epstein

Excerpt 3

Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Six Thousand Dollars ($26,000) from the above account to: For credit to: FirstBank, Puerto **Rico**